06.06.2014 Design Hotels AG  DE0005141006

DGAP-News: Design Hotels AG: Conclusion of Domination Agreement - Approval by Supervisory Board and Signing by Design Hotels AG


 
Design Hotels AG / Key word(s): Contract 06.06.2014 17:05 Dissemination of a Corporate News, transmitted by DGAP - a company of EQS Group AG. The issuer / publisher is solely responsible for the content of this announcement. --------------------------------------------------------------------------- Conclusion of Domination Agreement - Approval by Supervisory Board and Signing by Design Hotels AG The negotiations regarding the domination agreement (Beherrschungsvertrag) with Starwood Hotels & Resorts Worldwide, Inc. being the dominating company and Design Hotels AG being the dependent company have now been successfully concluded. The supervisory board of Design Hotels AG has approved the conclusion of the Domination Agreement today. The management board of Design Hotels AG has signed the Domination Agreement and sent the document to Starwood Hotels & Resorts Worldwide, Inc. for countersignature. To become effective, the domination agreement still requires the countersignature by Starwood Hotels & Resorts Worldwide, Inc., the approval of the general shareholders' meeting of Design Hotels AG, which will resolve on its approval in the shareholder's meeting on 21 July 2014, and its registration with the commercial register of Design Hotels AG. On the side of Starwood Hotels & Resorts Worldwide, Inc. no further internal board or shareholder's approval is required. The domination agreement will provide i.a. for a cash compensation pursuant to Sec. 305 of the German Stock Corporation Act ("AktG") in the amount of EUR 2.25 per share and for a guaranteed dividend pursuant to Sec. 304 AktG in the amount of EUR 0.10 gross per share (after deduction of Corporate Income Tax (Körperschaftsteuer) and Solidarity Tax Contribution (Solidaritätszuschlag): EUR 0.08 per share). The court-appointed contract auditor Treuhand- und Revisions-AG Niederrhein Wirtschaftsprüfungsgesellschaft/ Steuerberatungsgesellschaft, Krefeld, has confirmed the adequacy of the cash compensation pursuant to Sec. 305 AktG and the guaranteed dividend pursuant to Sec. 304 AktG. Berlin, June 6, 2014 Contact: Design Hotels AG Sascha Wolff (CFO) Stralauer Allee 2c, 10245 Berlin P +49 (0)30 88 494 00 03 F +49 (0)30 259 330 17 [email protected] About Design Hotels(TM) Design Hotels(TM) represents and markets a curated selection of more than 270 independent hotels in over 50 countries across the globe. More than a collection of hotels, the company is a collection of stories. Each property reflects the ideas of a visionary hotelier, an "Original," someone with a passion for genuine hospitality and cultural authenticity, for thought-provoking design and groundbreaking architecture. All "Originals" stand for the individual, aesthetic and service-driven experiences that their hotels provide. Design Hotels(TM) has developed into a full-service hospitality marketing consultant, offering customized services including global sales representation, revenue management, strategic marketing, public relations and branding. www.designhotels.com, ISIN: DE0005141006, m:access Munich Stock Exchange (Open Market) 06.06.2014 DGAP's Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de ---------------------------------------------------------------------------


Die wichtigsten Finanzdaten auf einen Blick
  2015 2016 2017 2018 2019 2020 2021e
Umsatzerlöse1 0,00 0,00 0,00 0,00 0,00 0,00 0,00
EBITDA1,2 0,00 0,00 0,00 0,00 0,00 0,00 0,00
EBITDA-Marge3 0,00 0,00 0,00 0,00 0,00 0,00 0,00
EBIT1,4 0,00 0,00 0,00 0,00 0,00 0,00 0,00
EBIT-Marge5 0,00 0,00 0,00 0,00 0,00 0,00 0,00
Jahresüberschuss1 0,00 0,00 0,00 0,00 0,00 0,00 0,00
Netto-Marge6 0,00 0,00 0,00 0,00 0,00 0,00 0,00
Cashflow1,7 0,00 0,00 0,00 0,00 0,00 0,00 0,00
Ergebnis je Aktie8 0,00 0,00 0,00 0,00 0,00 0,00 0,00
Dividende8 0,00 0,00 0,00 0,00 0,00 0,00 0,00
Quelle: boersengefluester.de und Firmenangaben

1 in Mio. Euro; 2 EBITDA = Ergebnis vor Zinsen, Steuern und Abschreibungen; 3 EBITDA in Relation zum Umsatz; 4 EBIT = Ergebnis vor Zinsen und Steuern; 5 EBIT in Relation zum Umsatz; 6 Jahresüberschuss (-fehlbetrag) in Relation zum Umsatz; 7 Cashflow aus der gewöhnlichen Geschäftstätigkeit; 8 in Euro; Quelle: boersengefluester.de

Wirtschaftsprüfer:

INVESTOR-INFORMATIONEN
©boersengefluester.de
WKN Kurs in € Einschätzung Börsenwert in Mio. €
0,000 0,00
KGV 2022e KGV 10Y-Ø BGFL-Ratio Shiller-KGV
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KBV KCV KUV EV/EBITDA
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Dividende '19 in € Dividende '20e in € Div.-Rendite '20e
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0,00 0,00 0,00
Q1-Zahlen Q2-Zahlen Q3-Zahlen Bilanz-PK
Abstand 60Tage-Linie Abstand 200Tage-Linie Performance YtD Performance 52 Wochen
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